Search OpenSanctions

Advanced

Montrusco Bolton Investments Inc.

Financial services · Bank
TypeCompany[sources]
NameMontrusco Bolton Investments Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
GIIN5RUW9K.00000.SP.124[sources]
Registration numbernot available[sources]
SWIFT/BICMBIMCAMM[sources]
Address1501 MCGILL COLLEGE SUITE 1200 MONTREAL H3A 3M8 CANADA · 1501 MCGILL COLLEGE SUITE 1200 MONTREAL MONTREAL H3A 3M8 CANADA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MBIMCAMM · lei-549300YELH7NGVVLMH47 · fatca-07f0e976767056b327b714fe900b93b7b0bb7e46

For experts: raw data explorer